Finance

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Latest Briefings

Significant Beneficial Ownership: MCA Releases Amended Rules

On 8 February 2019, the Ministry of Corporate Affairs (MCA) released the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (New SBO Rules) to revise and amend the Companies (Significant Beneficial Owners), 2018 (Old SBO Rules). The New SBO Rules have once again kick-started the process of requiring significant beneficial owners to start the reporting procedures. […]

Bermuda’s beneficial ownership registers and privacy: status update and further observations

Bermuda companies, limited liability companies and partnerships have until 30 April 2019 to update or verify beneficial ownership information under Bermuda’s ‘beneficial ownership legislation’. Bermuda’s central register of beneficial ownership information is held on the Bermuda Monetary Authority’s (BMA) “Integra portal”, a secure online registration and filing system. Currently, under Bermuda law, the information on […]

Trusts vs. Foundations: What are the deciding factors?

Trusts have been around for a long time. Their use in the context of succession and wealth planning as well as philanthropy is well established. Foundations, on the other hand, are relatively new (certainly to common law jurisdictions such as Jersey) and as a result there are fewer of them. However, they are being increasingly […]

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Fantastic Mr Fax

Another exclusive for Tulkinghorn: KLegal has a new managing partner. In a shock move, Steven Winters, formerly the director of document delivery (or the guy who ran the fax room) has been promoted right to the top of the ladder.Previous incumbent of the managing partner’s role Nick Holt will make it a straight swap by […]

Clayton Utz loses fourth finance partner

Clayton Utz has lost another member of its finance group. Partner Mathew Allchurch has become the fourth senior lawyer to leave the Australian firm this year. Allens Arthur banking and finance executive partner Jim Dunstan said: “In recent months we’ve focused on attracting more UK lawyers into our Australian team and not making lateral partner […]

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